Michael Rivett Email
Financial Crime Analytics Senior Consultant @ Nationwide Building Society
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Michael Rivett Location
- Swindon, GB
Michael Rivett Work
- Financial Crime Analytics Senior Consultant @ (September 2018 - Present)
- Fraud Consultant @ (September 2012 - Present)
- Fraud Intelligence Manager @ (October 2009 - September 2012)
- Fraud Intelligence Analyst @ (December 2006 - October 2009)
- HR MI Analyst @ (November 2005 - December 2006)
- Visa Chargebacks Officer @ (July 2001 - November 2005)
- Card and Chequebook Production Adviser @ (January 2000 - July 2001)
Michael Rivett Education
- International Compliance Association
Advanced Certificate (Anti-Money Laundering)
2017-2018
Michael Rivett Skills
- Management
- Banking
- Financial Services
Michael Rivett Summary
- Michael Rivett, based in Swindon, GB, is currently a Financial Crime Analytics Senior Consultant at Nationwide Building Society. Michael Rivett brings experience from previous roles at Nationwide Building Society. Michael Rivett holds a 2017 - 2018 Advanced Certificate in Anti-Money Laundering @ International Compliance Association. With a robust skill set that includes Management, Banking, Financial Services and more. Michael Rivett has 2 emails on RocketReach.
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